Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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19 Dec 2023 |
MR01 |
Registration of charge 000666640013, created on 14 December 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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02 May 2023 |
AP01 |
Appointment of Mr Mark Stephen Oliver as a director on 1 May 2023
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22 Mar 2023 |
MR04 |
Satisfaction of charge 000666640012 in full
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20 Jun 2022 |
CH01 |
Director's details changed for Ms Morgan Lorraine Holmes on 20 June 2022
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13 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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01 Jul 2021 |
AP01 |
Appointment of Mr Michael John Jobling as a director on 28 June 2021
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Oct 2020 |
AP03 |
Appointment of David James Lanchester as a secretary on 1 October 2020
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08 Oct 2020 |
TM02 |
Termination of appointment of Geraint David Cooper as a secretary on 30 September 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Geraint David Cooper as a director on 30 September 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Stephen Andrew Forbes as a director on 31 July 2020
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07 Jul 2020 |
MR01 |
Registration of charge 000666640012, created on 3 July 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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30 May 2020 |
MR01 |
Registration of charge 000666640011, created on 20 May 2020
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30 May 2020 |
MR04 |
Satisfaction of charge 000666640010 in full
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29 Apr 2020 |
AP01 |
Appointment of Ms Morgan Lorraine Holmes as a director on 27 April 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Kenneth Stuart Alexander Forbes as a director on 2 January 2020
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03 Oct 2019 |
AP01 |
Appointment of Mr Keith David Hall as a director on 23 September 2019
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